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REDBROOK MEDIA LIMITED

Company number 07007699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 17 August 2017
01 Sep 2016 AD01 Registered office address changed from 43 Chessmount Rise Chesham Buckinghamshire HP5 1RB England to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 1 September 2016
31 Aug 2016 4.20 Statement of affairs with form 4.19
31 Aug 2016 600 Appointment of a voluntary liquidator
31 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18
22 Jul 2016 AD01 Registered office address changed from 9 Letchfield Ley Hill Chesham Buckinghamshire HP5 3QU to 43 Chessmount Rise Chesham Buckinghamshire HP5 1RB on 22 July 2016
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015 AD01 Registered office address changed from Barnsite House Lycrome Road Lye Green Buckinghamshire HP5 3LQ to 9 Letchfield Ley Hill Chesham Buckinghamshire HP5 3QU on 18 September 2015
25 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Mrs Michele Brooks on 1 April 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of Tina Gatherum as a director
19 Sep 2011 TM01 Termination of appointment of Tina Gatherum as a director
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010